XCEL GROUP LTD.
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
05/08/245 August 2024 | Micro company accounts made up to 2023-11-30 |
22/07/2422 July 2024 | Notification of Margo Kidd as a person with significant control on 2021-01-01 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
07/12/227 December 2022 | Confirmation statement made on 2022-11-04 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
20/12/2120 December 2021 | Confirmation statement made on 2021-11-04 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY MAXINE TOGNERI |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
27/01/1827 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE TOGNERI / 01/01/2018 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
07/08/177 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
03/01/163 January 2016 | Annual return made up to 4 November 2015 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
12/07/1512 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
17/12/1417 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE TOGNERI / 01/01/2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
29/11/1229 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
18/12/1118 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
08/01/118 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
21/12/0921 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 2 .07 ANCHOR MILL 7 THREAD STREET PAISLEY PA1 1JR |
19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DRUMMOND MCGEOCH / 01/12/2009 |
14/09/0914 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
23/12/0823 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE TOGNERI / 01/01/2008 |
23/12/0823 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4.11 ANCHOR MILL 7 THREAD STREET PAISLEY PA1 1JR |
11/03/0811 March 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE TOGNERI / 29/10/2007 |
24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 61 LANFINE ROAD PAISLEY PA1 3NJ |
12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
04/02/054 February 2005 | NEW SECRETARY APPOINTED |
28/01/0528 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | SECRETARY RESIGNED |
05/12/045 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | SECRETARY RESIGNED |
04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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